Charlotte Court Camden Grove Chislehurst Management Limited

Active03109597 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adam Bell
Pauline Mancini
Accounts type
Total exemption full
Region
Greater London
Address
Charlotte Court
Camden Grove
Chislehurst
BR7 5AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bell, Adam
Director · Appointed 1 December 2022
British
Born April 1990 (36)
Director · Appointed 31 May 2016
British
Born December 1990 (35)
Mancini, Pauline
Director · Appointed 1 December 2012
British
Born February 1941 (85)
Moses, Shona Anne
Director · Appointed 14 September 2010
British
Born May 1967 (59)
Backley, Steve
Director · Appointed 17 March 2009
British
Born February 1969 (57)
Rossetti, Sonia
Secretary · Appointed 7 December 2006
British
Rossetti, Sonia
Director · Appointed 8 May 2003
British
Born February 1968 (58)
Officer history (19 former)
18 January 2023
Resigned Watson, Lucy Georgina as Director
1 December 2022
Appointed Bell, Adam as Director
31 May 2016
Appointed Tary, Osman Mustafa as Director
31 May 2016
Resigned Braham, Gary Stephen as Director
10 May 2014
Appointed Watson, Lucy Georgina as Director
1 December 2012
Appointed Mancini, Pauline as Director
8 October 2012
Resigned Leek, Patricia Kathleen as Director
7 March 2012
Resigned Lawson, Carol as Director
14 September 2010
Resigned Brown, Ray as Director
14 September 2010
Appointed Moses, Shona Anne as Director
17 March 2009
Appointed Backley, Steve as Director
17 March 2009
Resigned Sherwood, Chris as Director
12 October 2007
Appointed Brown, Ray as Director
8 August 2007
Resigned Sainsbury, Anthony as Director
7 December 2006
Resigned Lawson, Carol as Secretary
7 December 2006
Appointed Rossetti, Sonia as Secretary
11 July 2003
Appointed Sainsbury, Anthony as Director
8 May 2003
Resigned Mccann, David as Director
8 May 2003
Appointed Rossetti, Sonia as Director
19 December 2002
Resigned Clark, Julian Charles as Director
17 June 2001
Appointed Mccann, David as Director
17 June 2001
Resigned Anderson, Philip Jonathon as Director
21 March 2001
Resigned Cleverley, Roger Nicholas as Director
10 March 2001
Appointed Lawson, Carol as Director
10 March 2001
Appointed Lawson, Carol as Secretary
31 March 2000
Resigned Cumming, David John as Director
31 March 2000
Appointed Braham, Gary Stephen as Director
27 March 2000
Resigned Cumming, David John as Secretary
2 September 1998
Resigned Duck, Jeanette as Director
2 September 1998
Appointed Clark, Julian Charles as Director
5 December 1997
Appointed Anderson, Philip Jonathon as Director
5 December 1997
Resigned Marsden, Tim as Director
1 April 1996
Appointed Marsden, Tim as Director
1 April 1996
Appointed Leek, Patricia Kathleen as Director
1 April 1996
Appointed Cleverley, Roger Nicholas as Director
1 April 1996
Appointed Sherwood, Chris as Director
16 November 1995
Appointed Cumming, David John as Director
16 November 1995
Appointed Cumming, David John as Secretary
16 November 1995
Appointed Duck, Jeanette as Director
16 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£1,678)
Cash
£1,826

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2022 2023 2024 2025 (£1,678) (£1,678) (£1,678) (£1,678)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,826£544£2,881£3,429
Cash£1,826£544£2,881£3,429£1,799£2,132£513
Creditors (< 1 year)£3,477£3,579£1,863
Net Current Assets(£1,678)(£1,678)(£1,678)(£1,678)(£1,678)(£1,447)(£1,350)
Net Assets(£1,678)(£1,678)(£1,678)(£1,678)
Shareholder Funds(£1,678)(£1,447)(£1,350)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 October 2025
14 October 2025Confirmation statement with no updates13 September 2025
24 March 2025Total exemption full accounts31 October 2024
10 November 2024Confirmation statement with no updates13 September 2024
27 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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